Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980-11-15		eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:firstName`	Zuheir	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:id`	1360877efffee6cc04a453873b821e947b702645		eu_fsf	`eu-fsf-eu-11881-39`	2025-05-16
`Person:lastName`	Shamlakh	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:modifiedAt`	2024-06-28		eu_fsf	`eu-fsf-eu-11881-39`	2025-05-13
`Person:name`	Zuheir Shamlakh	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:nationality`	ps		eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02
`Person:programId`	EU-HAM		eu_fsf	`eu-fsf-eu-11881-39`	2025-05-16
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02